ALBANY SYSTEMS INTERNATIONAL LTD
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03948679
Status Liquidation
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 26 October 2016; Liquidators' statement of receipts and payments to 26 April 2016; Liquidators' statement of receipts and payments to 26 October 2015. The most likely internet sites of ALBANY SYSTEMS INTERNATIONAL LTD are www.albanysystemsinternational.co.uk, and www.albany-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Systems International Ltd is a Private Limited Company. The company registration number is 03948679. Albany Systems International Ltd has been working since 15 March 2000. The present status of the company is Liquidation. The registered address of Albany Systems International Ltd is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . ECCLESTON, Shelley Anne is a Secretary of the company. MASTERPLAN MANAGEMENT LIMITED is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director COLES, Neil has been resigned. Director CORR, Adrian has been resigned. Director GLICK, Martin has been resigned. Director INDEPENDENT MANAGEMENT SERVICES LTD has been resigned. Director O'SULLIVAN, Timothy Patrick has been resigned. Director SIMONS, Carlos W has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
ECCLESTON, Shelley Anne
Appointed Date: 22 March 2000
Director
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 02 June 2003

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 22 March 2000
Appointed Date: 15 March 2000
Director
COLES, Neil
Resigned: 31 December 2001
Appointed Date: 01 February 2001
59 years old
Director
CORR, Adrian
Resigned: 31 December 2001
Appointed Date: 01 February 2001
61 years old
Director
GLICK, Martin
Resigned: 02 June 2003
Appointed Date: 22 March 2000
71 years old
Director
INDEPENDENT MANAGEMENT SERVICES LTD
Resigned: 22 March 2004
Appointed Date: 01 January 2002
Director
O'SULLIVAN, Timothy Patrick
Resigned: 08 April 2002
Appointed Date: 15 April 2000
68 years old
Director
SIMONS, Carlos W
Resigned: 08 April 2002
Appointed Date: 15 April 2000
71 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 22 March 2000
Appointed Date: 15 March 2000

ALBANY SYSTEMS INTERNATIONAL LTD Events

02 Dec 2016
Liquidators' statement of receipts and payments to 26 October 2016
01 Jun 2016
Liquidators' statement of receipts and payments to 26 April 2016
25 Nov 2015
Liquidators' statement of receipts and payments to 26 October 2015
27 May 2015
Liquidators' statement of receipts and payments to 26 April 2015
18 Nov 2014
Liquidators' statement of receipts and payments to 26 October 2014
...
... and 51 more events
28 Mar 2000
New secretary appointed
28 Mar 2000
New director appointed
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

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